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CHARRINGTON AND COMPANY,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charrington And Company,limited. The company was founded 126 years ago and was given the registration number 00053333. The firm's registered office is in STAFFORDSHIRE. You can find them at 137 High Street, Burton On Trent, Staffordshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHARRINGTON AND COMPANY,LIMITED
Company Number:00053333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1897
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

Director01 April 2019Active
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

Director11 October 2016Active
10 Charnwood Close, Lichfield, WS13 6BU

Secretary-Active
Cranborne, Church Lane, Kirk Langley, Ashbourne, DE6 4NG

Secretary21 February 2005Active
Prospect House 28 High Street, Yardley Gobion, Towcester, NN12 7TN

Secretary31 December 1996Active
43 The Friary, Lichfield, WS13 6QH

Secretary22 August 2000Active
4 The Orangery, Icknield Street Beoley, Redditch, B98 9AL

Secretary27 June 2001Active
52 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

Director31 May 2002Active
65 Upper Ratton Drive, Eastbourne, BN20 9DD

Director-Active
12 Langford Green, Hutton, Brentwood, CM13 1YJ

Director-Active
1 Wildcroft Manor, London, SW15 3TS

Director-Active
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

Director25 July 2014Active
Cranborne, Church Lane, Kirk Langley, Ashbourne, DE6 4NG

Director21 February 2005Active
Cogans, Piltdown, Uckfield, TN22 3XR

Director-Active
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

Director27 February 2009Active
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

Director27 February 2009Active
Prospect House 28 High Street, Yardley Gobion, Towcester, NN12 7TN

Director31 December 1996Active
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

Director15 February 2013Active
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

Director28 January 2015Active
43 The Friary, Lichfield, WS13 6QH

Director22 August 2000Active
Sparrows Farm, Henham Road, Debden Green, Saffron Walden, CB11 3LZ

Director-Active
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

Director19 October 2011Active
14 Harrisons, Birchanger, Bishops Stortford, CM23 5QT

Director-Active
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

Director28 January 2015Active
133 Lichfield Road, Four Oaks, Sutton Coldfield, B74 2RY

Director31 December 1996Active
137 High Street, Burton On Trent, DE14 1JZ

Director20 June 2003Active
18 Staceys Mount, Crays Hill, Billericay, CM11 2XH

Director-Active
Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, NG5 4DA

Director22 August 2000Active
33 Hall Lane, Brinsley, Nottingham, NG16 5AN

Director17 January 2006Active

People with Significant Control

Molson Coors Brewing Company (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:137, High Street, Burton-On-Trent, England, DE14 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type dormant.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type dormant.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-07-10Officers

Termination director company with name termination date.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-04-02Officers

Appoint person director company with name date.

Download
2019-04-02Officers

Termination director company with name termination date.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type dormant.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type dormant.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type dormant.

Download
2016-10-11Officers

Change person director company with change date.

Download
2016-10-11Officers

Termination director company with name termination date.

Download
2016-10-11Officers

Appoint person director company with name date.

Download
2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type dormant.

Download
2015-03-10Annual return

Annual return company with made up date full list shareholders.

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